All Information about:

Name	Oscar Faber PLC
Address	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID	no VAT ID available
Company No.	01723740 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aecom Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03745592 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adamson, Ian James Tunbridge Wells Status: Active Notified: 01/06/2011 Date of Birth: 03/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, David John Tunbridge Wells Status: Active Notified: 21/08/2017 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Taiwo, Bolaji Moruf Tunbridge Wells Status: Active Notified: 21/12/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Oscar Faber Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02706993 Nature of Control